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  5. REGENCY VETERINARY ASSOCIATES, INC.

REGENCY VETERINARY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY VETERINARY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY VETERINARY ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2001 (24 years ago)
Document Number: P01000043612
FEI/EIN Number 651104893

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434
Mail Address: 2440 NW 24th Ct, Boca Raton, FL, 33431, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENCY PROFIT SHARING PLAN 2023 651104893 2024-09-05 REGENCY VETERINARY ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MORGAN TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2022 651104893 2023-07-27 REGENCY VETERINARY ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing MORGAN TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing MORGAN TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2021 651104893 2022-06-20 REGENCY VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2020 651104893 2021-06-21 REGENCY VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2019 651104893 2020-07-08 REGENCY VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2018 651104893 2019-04-04 REGENCY VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2019-04-04
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-04
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2017 651104893 2018-04-23 REGENCY VETERINARY ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2016 651104893 2017-04-18 REGENCY VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2015 651104893 2016-06-02 REGENCY VETERINARY ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
REGENCY PROFIT SHARING PLAN 2014 651104893 2015-04-22 REGENCY VETERINARY ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 5619995551
Plan sponsor’s address 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing BRUCE TANNENBAUM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TANNENBAUM MORGAN Dr 2440 NW 24th Ct, Boca Raton, FL, 33431
JAMES KEITH A Agent 120 South Olive Ave, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01227900220 REGENCY VETERINARY CLINIC ACTIVE 2001-08-15 2026-12-31 - 5586 HIGH FLYER RD N, SUITE B-6, PALM BEACH GARDENS, FL, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-11-02 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 120 South Olive Ave, SUITE 702, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-20 3013 YAMATO ROAD, SUITE B-6, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-11-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6941127310 2020-04-30 0455 PPP 3013 Yamato Road, Boca Raton, FL, 33434
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78994
Loan Approval Amount (current) 101029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 12
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102210.9
Forgiveness Paid Date 2021-07-07

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Companies related by address

No other companies in our directory share the same address as REGENCY VETERINARY ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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